Board of Ed meeting Mon June 16th

[Betsy Voinovich]

From Lakewood City Schools' Treasurer Kent Zeman:

Attached is the Agenda for the regular meeting of the Lakewood Board of Education being held on Monday, June 16, 2014, at 5:30 p.m. in the Board of Education Building, 1470 Warren Road, Lakewood, Ohio 44107. The Board will move immediately to Executive Session in the Curriculum Conference Room and will return to public session at 7:00 p.m. in the Board Auditorium. The Board will then take action on the agenda items that were discussed at the June 2 meeting.

Kent R. Zeman
CFO/Treasurer
Lakewood City Schools

Here's the agenda.

Lakewood Board of Education Agenda for Regular Meeting – June 16, 2014
Ms. Linda Beebe, President

5:30 p.m. – Executive Session in the Curriculum Conference Room

7:00 p.m. – Regular Meeting in the Board Auditorium Board of Education Building
1470 Warren Road, Lakewood, Ohio

I. Call to Order

II. Appoint Treasurer Pro Tempore

III. Roll Call

IV. Recess for Executive Session (ROLL CALL VOTE)
A. For consideration of the employment of public employees

V. Return to Public Session – Pledge of Allegiance

VI. Adoption of Agenda (ROLL CALL VOTE)

VII. Approval of the Minutes of the Special Board of Education Meeting Held on May 19, 2014, the Regular Board of Education Meetings Held on May 19, 2014 and June 2, 2014

VIII. Superintendent’s Report
A. Nutrition Services Report – Nancy Early
B. Project More – William DiMascio

IX. Communications

X. Consent Agenda (ROLL CALL VOTE)

A. Finance Report: Mrs. Shaughnessy, Ms. Petrie Barcelona
1. Investments Purchased and Matured – April 2014
2. Financial Information – April 2014
3. Adoption of Lakewood Public Library Budget

B. Buildings, Sites and Major
Purchases Report: Mr. Einhouse, Mr. Favre
No Report

C. Report of the Education Chairpersons: Ms. Petrie Barcelona, Mr. Einhouse
1. Approval of Membership in the Alliance for High Quality Education for the 2014-2015 School Year
2. Memorandum of Understanding between College Now Greater Cleveland and Lakewood High School
3. Community-Based Career-Technical Training Agreement between West Shore Career Technical Education District and Marriott Hotel Services, Inc.
4. Contract between the Lakewood City Schools and the Reading and Writing Project Network
5. Resolution to Approve Service Agreement between North Coast Council and Lakewood City Schools
6. City of Lakewood Police Department Drug Abuse Resistance Education (D.A.R.E.) Program
7. Gifts to Lakewood Schools

D. Policy Ms. Beebe, Ms. Petrie Barcelona
No Report

XI. Human Resources and Community Services Report: Mr. Favre, Mrs. Shaughnessy
A. Certified
B. Classified
C. Community Recreation and Education

XII. Other Board Business Mr. Favre, Mrs. Shaughnessy

A. Community Recreation and Education - Resignations - Request Approval on One
Reading (ROLL CALL VOTE)
Ms. Petrie Barcelona, Mr. Einhouse

B. Resolution to Approve Out-of-State Field Trip – Request Approval on One Reading (ROLL CALL VOTE) Mrs. Shaughnessy, Ms. Petrie Barcelona

C. Resolution to Approve the Schools of Ohio Risk Sharing Authority (SORSA) as the Provider for Property, Fleet and Liability Insurance for FY 2015 – Second Reading

D. Other

XIII. Recess for Executive Session (ROLL CALL VOTE)
A. Consideration of the purchase of property or sale of property at competitive bidding, if premature disclosure or information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general Public interest
B. Consideration of the employment of a public employee

XIV. Adjournment

Betsy Voinovich